PRO-IV INTERNATIONAL LIMITED

Profile PRO-IV INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
PRO-IV INTERNATIONAL LIMITED
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Company number
01572162
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 July 1981
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 11 February 2022 due by Friday, 25 February 2022

Last statement dated Thursday, 11 February 2021

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
3 LITTLEWORTH COTTAGES, ETHERINGTON HILL, KENT, ENGLAND, TUNBRIDGE WELLS, TN3 0TP
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PSC and Officers PRO-IV INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

DALE, Charles Edward Maxwell
Status: Active
Appointed on: Friday, 19 February 1999
Correspondence address: 3 Littleworth Cottages Etherington Hill, Tunbridge Wells, England, Kent, TN3 0TP
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chartered Acountant
Country of residence: United Kingdom
KEMPSTER, Jeffrey Paul
Status: Active
Appointed on: Friday, 19 February 1999
Correspondence address: 3 Littleworth Cottages Etherington Hill, Tunbridge Wells, England, Kent, TN3 0TP
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LEVERTON, Bernadette Catherine
Status: Active
Appointed on: Thursday, 15 August 1996
Correspondence address: 62 Avondale Road, South Croydon, Surrey, CR2 6JA
Nationality: British
Role: Secretary
POCOCK, Stephen Geoffrey, Mr.
Status: Not active
Appointed on: Saturday, 14 September 1996
Resigned on: Friday, 19 February 1999
Correspondence address: 5 Christchurch Avenue, Tunbridge Wells, Kent, TN1 1UW
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Chartered Certified Accountant
Country of residence: England
HUGHES, Joan Ann
Status: Not active
Resigned on: Thursday, 15 August 1996
Correspondence address: 69 Stanley Road, Cheriton, Folkestone, Kent, CT19 4LG
Role: Secretary
WELLMAN, Alison Rebecca
Status: Not active
Appointed on: Monday, 14 February 1994
Resigned on: Thursday, 15 August 1996
Correspondence address: Flat 1, 39 Eaton Road, Sutton, Surrey, SM2 5EA
Nationality: British
Date of birth: April 1973
Role: Director
Occupation: Consultant
HUGHES, Neil Fenwick
Status: Not active
Resigned on: Tuesday, 22 February 1994
Correspondence address: 52 High Beeches, Banstead, Surrey, SM7 1NB
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Computer Software Developer
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Person with significant control

(as of 01.04.2021)

Mr Charels Edward Maxwell Dale
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Littleworth Cottages Tunbridge Wells, England, Kent
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Jeffrey Paul Kempster
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Littleworth Cottages Tunbridge Wells, England, Kent
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent